Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Professional & Medical Insurance Solutions Ltd
- Incorporated
- 17 May 2018 (8 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born October 1973 (53)
Officer history (8 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
1 February 2026
31 January 2026
30 June 2025
18 March 2025
22 December 2023
7 August 2023
Resigned Mcewen, Richard Harvey as Director
7 September 2021
23 November 2020
23 November 2020
4 February 2019
4 February 2019
Appointed Mcewen, Richard Harvey as Director
4 February 2019
Appointed Hunter, Andrew as Secretary
4 February 2019
4 February 2019
17 May 2018
17 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09390078
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Other filing |
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